WHADDON GROVE ESTATE LTD

WHADDON GROVE ESTATE LTD is an active private limited company, incorporated on 5 February 2018. The nature of the business includes Activities of agricultural holding companies and two other classifications. The company's registered office is on Midland Way, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. WHADDON GROVE ESTATE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11187040
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/02/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1CORNERSTONE HOUSE MIDLAND WAY
Address Line 2THORNBURY
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS35 2BS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/02/2025
Last Made Up Date04/02/2024

Return

Next Due Date05/03/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64201 - Activities of agricultural holding companies
70229 - Management consultancy activities other than financial management
74901 - Environmental consulting activities

Company Name History

From incorporation onwards:
WHADDON GROVE ESTATE LTD

Directors

(The company's officers)
MRS HELEN VICTORIA ALLAN
(~52 year old British national)
CORNERSTONE HOUSE MIDLAND WAY, THORNBURY, BRISTOL, BS35 2BS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/02/2018
MR RICHARD FRIEND ALLAN
(~59 year old British national)
CORNERSTONE HOUSE MIDLAND WAY, THORNBURY, BRISTOL, BS35 2BS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/02/2018
MRS HELEN VICTORIA ALLAN
CORNERSTONE HOUSE MIDLAND WAY, THORNBURY, BRISTOL, BS35 2BS, UNITED KINGDOM
  • Current Secretary
Appointed on 05/02/2018

Shareholders

(Persons of Significant Control)
Mrs Helen Victoria Allan
(~52 year old British national)
Cornerstone House, Midland Way, Thornbury, Bristol, BS35 2BS, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/02/2018

Connections

(Shared officers)
BELLING LEE LIMITED
  • MR RICHARD FRIEND ALLAN
  • MR RICHARD FRIEND ALLAN
DIALIGHT EUROPE LIMITED
  • MR RICHARD FRIEND ALLAN
ROXBORO OVERSEAS LIMITED
  • MR RICHARD FRIEND ALLAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WHADDON GROVE ESTATE LTD: Maps

Maps show the location of the postcode of the registered office, BS35 2BS.

Map of WHADDON GROVE ESTATE LTD at local scale
Map of WHADDON GROVE ESTATE LTD at local scale
Map of WHADDON GROVE ESTATE LTD at district scale
Map of WHADDON GROVE ESTATE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS35 2BS

Other companies with registered offices in BS35 2BS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)